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JC
Jay Clayton Sull Crom
Person
36
Total Mentions
36
Documents
69
Connected Entities
Person referenced in documents
Document Mentions (20 of 36)
EFTA00071898.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00069181.pdf (email 8: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_008
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00102264.pdf (email 7: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_007
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
Sponsored
EFTA00086291.pdf (email 7: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_007
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00090355.pdf (email 8: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_008
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00069970.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069970_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
Sponsored
EFTA00067870.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00071827.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071827_email_003
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00104460.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00104460_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. EFTA00104482 How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way
Sponsored
EFTA00040401.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00040401_email_006
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00070565.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070565_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00083150.pdf (email 7: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083150_email_007
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
Sponsored
EFTA00070950.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070950_email_004
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00070613.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070613_email_006
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00083492.pdf (email 7: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083492_email_007
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
Sponsored
EFTA00097262.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00097262_email_004
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
EFTA00071487.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071487_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. EFTA00071503 How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way
EFTA00083446.pdf (email 6: Fw: Formal appeal for preliminary aemai coverea action ZU1S-)
1 mentionEFTA00083446_email_006
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight
Sponsored
EFTA00067007.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067007_email_005
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. EFTA00067018 How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way
EFTA00066454.pdf (email 4: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00066454_email_004
shells immediately prior to the VIRT/KCG merger closing. Many of the same players in the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. EFTA00066468 How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way
Sponsored
Connected Entities(20 of 69)
Julie K. Brown
PersonAmerican journalist
36 docs36 co-mentions
HI
Hicks
PersonAmbiguous surname - appears in Epstein emails and news coverage contexts
36 docs36 co-mentions
Brown Brothers Harriman
OrganizationOrganization referenced in documents
36 docs36 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
36 docs36 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
36 docs36 co-mentions
KA
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
36 docs36 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
36 docs36 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
36 docs36 co-mentions
RB
Richard Best
PersonPerson referenced in documents
36 docs36 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
36 docs36 co-mentions
Adam Sandler
PersonAmerican actor and comedian
36 docs36 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
36 docs36 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
36 docs36 co-mentions
MN
Ms Norberg
PersonPerson referenced in documents
36 docs36 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
35 docs35 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
31 docs31 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
31 docs31 co-mentions
Mullen
PersonSurname reference in Epstein documents
31 docs31 co-mentions
Michael Milken
PersonAmerican investor
31 docs31 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
31 docs31 co-mentions